RUMM LIMITED
SWINDON


Company number 05382124
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Russell John Payne as a director on 31 December 2016; Termination of appointment of Jamie Watkins as a director on 31 December 2016. The most likely internet sites of RUMM LIMITED are www.rumm.co.uk, and www.rumm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rumm Limited is a Private Limited Company. The company registration number is 05382124. Rumm Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Rumm Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn5 6pb. . CHAPMAN, Glenn William is a Secretary of the company. EATON, Jodie is a Director of the company. HEALY, Paul Stephen is a Director of the company. REED, David Andrew is a Director of the company. SHARMAN, Peter Russell is a Director of the company. SPENCER, Richard Jonathan is a Director of the company. Secretary KEENE, Jason Anthony has been resigned. Secretary THOMAS, Stephen, Prof has been resigned. Secretary WATKINS, Jamie has been resigned. Director FRANCIS, Richard Glyn has been resigned. Director LEWIS, Eric James has been resigned. Director LLOYD, Stephen has been resigned. Director LLOYD, Stephen has been resigned. Director PAYNE, Russell John, Dr has been resigned. Director PETERS, Colin Anthony has been resigned. Director SLADE, Anthony John has been resigned. Director THOMAS, Stephen, Prof has been resigned. Director WATKINS, Jamie has been resigned. Director WATKINS, Jamie has been resigned. Director WATKINS, Jamie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHAPMAN, Glenn William
Appointed Date: 01 January 2017

Director
EATON, Jodie
Appointed Date: 01 June 2016
54 years old

Director
HEALY, Paul Stephen
Appointed Date: 31 March 2015
39 years old

Director
REED, David Andrew
Appointed Date: 31 March 2015
58 years old

Director
SHARMAN, Peter Russell
Appointed Date: 01 June 2016
58 years old

Director
SPENCER, Richard Jonathan
Appointed Date: 31 March 2015
51 years old

Resigned Directors

Secretary
KEENE, Jason Anthony
Resigned: 31 December 2016
Appointed Date: 31 March 2015

Secretary
THOMAS, Stephen, Prof
Resigned: 31 March 2015
Appointed Date: 01 October 2005

Secretary
WATKINS, Jamie
Resigned: 29 September 2005
Appointed Date: 03 March 2005

Director
FRANCIS, Richard Glyn
Resigned: 31 May 2016
Appointed Date: 31 March 2015
56 years old

Director
LEWIS, Eric James
Resigned: 05 September 2013
Appointed Date: 01 December 2009
78 years old

Director
LLOYD, Stephen
Resigned: 30 September 2016
Appointed Date: 31 March 2015
69 years old

Director
LLOYD, Stephen
Resigned: 31 March 2015
Appointed Date: 03 March 2005
69 years old

Director
PAYNE, Russell John, Dr
Resigned: 31 December 2016
Appointed Date: 31 March 2015
50 years old

Director
PETERS, Colin Anthony
Resigned: 31 May 2016
Appointed Date: 31 March 2015
62 years old

Director
SLADE, Anthony John
Resigned: 31 March 2016
Appointed Date: 31 March 2015
69 years old

Director
THOMAS, Stephen, Prof
Resigned: 31 March 2015
Appointed Date: 03 March 2005
64 years old

Director
WATKINS, Jamie
Resigned: 31 December 2016
Appointed Date: 31 March 2015
49 years old

Director
WATKINS, Jamie
Resigned: 21 May 2012
Appointed Date: 01 May 2012
49 years old

Director
WATKINS, Jamie
Resigned: 18 April 2012
Appointed Date: 16 January 2006
49 years old

Persons With Significant Control

Npower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUMM LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Jan 2017
Termination of appointment of Russell John Payne as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Jamie Watkins as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
...
... and 82 more events
23 Aug 2005
Registered office changed on 23/08/05 from: innovation house, dr williams price business, centre pontypridd, CF37 1DL
23 Aug 2005
Registered office changed on 23/08/05 from: innovation house dr williams price business centre pontypridd CF37 1DL
26 May 2005
Registered office changed on 26/05/05 from: 34 high street, brecon, powys, LD3 7AN
26 May 2005
Registered office changed on 26/05/05 from: 34 high street brecon powys LD3 7AN
03 Mar 2005
Incorporation